General information
Quintons Limited
Type: NZ Limited Company (Ltd)9429046663597
New Zealand Business Number
6768093
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
125503853
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description
Quintons Limited (NZBN 9429046663597) was started on 27 Mar 2018. 3 addresses are currently in use by the company: Floor 3, 82 Willis Street, Wellington Central, Wellington, 6011 (type: office, registered). 79 Carter Road, Oratia, Auckland had been their physical address, until 21 Jun 2018. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Quintons Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Quintons Limited. Our database was last updated on 14 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 | Physical & registered & service | 21 Jun 2018 |
| Floor 3, 82 Willis Street, Wellington Central, Wellington, 6011 | Office | 06 Aug 2019 |
Contact info
64 21 343058
Phone (Mobile T Phillips)
64 21 343034
Phone (Mobile J Bundy)
64 21 343032
Phone (Mobile A Hyett)
tony.phillips@quintons.co.nz
Email (Director 3)
jurgen.burger@quintons.co.nz
Email (Director 4)
andrew.hyett@quitons.co.nz
Email (Director 2)
james.bundy@quintons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.quintons.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Michael Bundy
Oratia, Auckland, 0604
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - current |
|
Andrew John Hyett
Karori, Wellington, 6012
Address used since 28 Apr 2021
Karori, Wellington, 6012
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Jurgen Burger
Churton Park, Wellington, 6037
Address used since 31 Mar 2022
Karori, Wellington, 6012
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Anthony Paul Phillips
Panmure, Auckland, 1072
Address used since 27 Mar 2023
St Heliers, Auckland, 1071
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
Addresses
Principal place of activity
| Floor 3, 82 Willis Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 79 Carter Road, Oratia, Auckland, 0604 | Physical & registered | 27 Mar 2018 - 21 Jun 2018 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quintons Holdings Limited Shareholder NZBN: 9429047436459 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
31 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bundy, James Michael Director |
Oratia Auckland 0604 |
27 Mar 2018 - 31 Jul 2019 |
Ultimate Holding Company
| Effective Date | 07 May 2019 |
| Name | Quintons Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7445336 |
| Country of origin | NZ |
| Address |
Floor 3, 82 Willis Street Wellington Central Wellington 6011 |
Location
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